PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 7:28 AM ET

Sponsor Check › Sponsor group

T

Tosca

One sponsor team, 20 deal companies · Grand Cayman, Cayman Islands (as filed: E9)

Grouped because: 9 shared people, 2 shared management entities, similar issuer names (20) (automatic match from the filings) · not the same sponsor?

20deal companies
$4.82Breported sold
626investors
108Form D filings
2009–2026active
0new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Jul 31, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Tosca is a sponsor group of 20 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names, shared principal (person on 60+ issuers) at the same address or management entity, same person name on both filings; automatic match from the filings), filing 108 Form D filings between Mar 2009 and Jul 2026.

What this means One team, 20 deal companies, about 17 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $4.82B to 626 investors (latest filing per issuer). Industries as reported: Pooled Investment Fund (20). Issuers are based in Cayman Islands (as filed: E9) (15), United Kingdom (as filed: X0) (3), DE (1), Luxembourg (as filed: N4) (1).

What this means $4.82B raised across the group, about $7.7M per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Toscafund Asset Management LLP (18 issuers, executive officer and promoter, entity), Gil Caffray (12 issuers, director), Johnny de La Hey (11 issuers, director), Jochen Grossmann (9 issuers, director), Dr. Jochen Grossmann (6 issuers, director) and 18 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 0 new offerings in the last 12 months; latest filing Jul 31, 2026.

What this means No new raise filed in the past year.

Adviser registration (Form ADV) on record: TOSCAFUND ASSET MANAGEMENT.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CT, DE, FINRA, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, OK, OR, PA, RI, SC, SD, TN, TX, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 2 court cases matching the name listed in Key records below.

What this means 2 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 108 public filings for Tosca and found 16 differences, 8 worth asking the sponsor about: Amount sold went down between filings; Investor count went down between filings; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Tosca has not run yet — it is joining a line of 22,342 names; searches run around the clock at the hosts' allowed rate. Searched so far: 622 names.

Community comments are quoted as written by their authors. Sources searched: BiggerPockets forums (via DuckDuckGo, Brave, Bing and BiggerPockets search) and Reddit (search feed + public archive).

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 1 closed (disposition not in docket feed), 1 dismissed

Castro v. Tosca, Limited closed matched at sponsor-group level (Tosca)
District Court, M.D. Pennsylvania · No. 3:23-cv-02027 · Filed Dec 7, 2023 · Closed Apr 11, 2024
Role of Tosca, Limited: Defendant · Outcome: Terminated 2024-04-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in PA (not the issuer's state)
Tosca Limited v. Parker Professional Painting of Canada Inc dismissed
District Court, E.D. Wisconsin · No. 1:03-cv-00873 · Filed Sep 10, 2003 · Closed Jun 3, 2005 · Nature of suit: 380 Other personal property damage
Role of Tosca Limited: Plaintiff · Outcome: Terminated 2005-06-03 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; name has one distinctive word; court in WI (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: VA (crawled Oct 23, 2026)

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Tosca..

State securities regulators: Securities regulators searched (3,318 actions): AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE DOJ Investor Protection Unit (257 actions, 1987–2026), TX State Securities Board (586 actions, 2006–2026), WA DFI (2,039 actions, 2001–2026) — last crawled Oct 23, 2026, 9:57 PM ET. No machine-readable public listing today for CO, FL, IA, IN, MN, NE, NJ, NY, OH, UT, VA (see docs/state-regulators.md).

3. Bankruptcies

None found in sources searched — federal bankruptcy courts (CourtListener / RECAP), checked Oct 24, 2026

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

16 differences found between the filings for Tosca — 8 worth asking about (compared the newest 50 of 108 filings on Oct 24, 2026; older filings not covered)

Worth asking · Apr 11, 2025 – Apr 10, 2026

Amount sold went down between filings — TEMF Ltd

The Apr 11, 2025 filing says $882,722,355 sold; the Apr 10, 2026 Form D/A says $845,423,969 sold — $37,298,386 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Apr 11, 2025 ↗Form D/A (later) · Apr 10, 2026 ↗TEMF Ltd — PartnerFacts page ↗
Sources
Worth asking · May 27, 2022 – May 26, 2023

Amount sold went down between filings — Tosca US L.P.

The May 27, 2022 filing says $310,663,272 sold; the May 26, 2023 Form D/A says $303,835,972 sold — $6,827,300 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · May 27, 2022 ↗Form D/A (later) · May 26, 2023 ↗Tosca US L.P. — PartnerFacts page ↗
Sources
Worth asking · Sep 3, 2021 – Sep 2, 2022

Amount sold went down between filings — Tosca Mid Cap

The Sep 3, 2021 filing says $33,011,908 sold; the Sep 2, 2022 Form D/A says $25,649,297 sold — $7,362,611 less.

What this means Amounts sold normally only go up as a raise continues. A drop can mean investors were refunded, a figure was corrected, or an earlier number was wrong. Ask the sponsor which it was.

Form D/A (earlier) · Sep 3, 2021 ↗Form D/A (later) · Sep 2, 2022 ↗Tosca Mid Cap — PartnerFacts page ↗
Sources
Worth asking · May 27, 2022 – May 26, 2023

Investor count went down between filings — Tosca US L.P.

The May 27, 2022 filing reports 42 investors; the May 26, 2023 Form D/A reports 37 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · May 27, 2022 ↗Form D/A (later) · May 26, 2023 ↗Tosca US L.P. — PartnerFacts page ↗
Sources
Worth asking · Sep 3, 2021 – Sep 2, 2022

Investor count went down between filings — Tosca Mid Cap

The Sep 3, 2021 filing reports 11 investors; the Sep 2, 2022 Form D/A reports 6 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Sep 3, 2021 ↗Form D/A (later) · Sep 2, 2022 ↗Tosca Mid Cap — PartnerFacts page ↗
Sources
Worth asking · Jul 16, 2021 – Jul 15, 2022

Investor count went down between filings — Tosca

The Jul 16, 2021 filing reports 183 investors; the Jul 15, 2022 Form D/A reports 68 investors.

What this means Investor counts normally only grow. A smaller number can mean investors left or were refunded, or a count was corrected. Ask the sponsor what happened.

Form D/A (earlier) · Jul 16, 2021 ↗Form D/A (later) · Jul 15, 2022 ↗Tosca — PartnerFacts page ↗
Sources
Note · Mar 22, 2011 – Jul 31, 2026

4 addresses are shared with 10+ issuers outside this group

49 other issuers file from the same address — 8 member issuers (Tosca; Tosca Opportunity; Tosca Mid Cap; …) · 47 other issuers file from the same address — Tosca Coinvest SCA SICAV-RAIF · 22 other issuers file from the same address — Tosca Strategic Fund L.P. · 106 other issuers file from the same address — Tosca Emerging Markets

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

Tosca — PartnerFacts page ↗Tosca Opportunity — PartnerFacts page ↗Tosca Mid Cap — PartnerFacts page ↗EDGAR filer page · Tosca ↗
Sources
Worth asking · Jun 6, 2019 – Mar 30, 2022

4 Form Ds were filed more than 15 days after the first sale

Form D filed 86 days after the first sale — Tosca Financials Reflation Fund Ltd · Form D filed 280 days after the first sale — Tosca Coinvest SCA SICAV-RAIF · Form D filed 92 days after the first sale — Tosca Select LP · Form D filed 16 days after the first sale — TEMF Ltd

What this means Late notices are common and carry no penalty by themselves. A pattern of late paperwork is worth asking the sponsor about.

Form D · Mar 30, 2022 ↗Tosca Financials Reflation Fund Ltd — PartnerFacts page ↗Form D · Nov 17, 2021 ↗Tosca Coinvest SCA SICAV-RAIF — PartnerFacts page ↗
Sources
Note · Sep 30, 2000 – Sep 1, 2023

11 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Tosca Mid Cap (latest filing Sep 1, 2023) · No amendment in the last 12 months on an offering that may still be open — Tosca Opportunity (latest filing Jul 14, 2023) · No amendment in the last 12 months on an offering that may still be open — Tosca (latest filing Jul 14, 2023) · No amendment in the last 12 months on an offering that may still be open — Tosca US L.P. (latest filing May 26, 2023) · No amendment in the last 12 months on an offering that may still be open — Tosca Financials Reflation Fund Ltd (latest filing Mar 30, 2023) · and 6 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Sep 1, 2023 ↗Tosca Mid Cap — PartnerFacts page ↗Form D/A · Jul 14, 2023 ↗Tosca Opportunity — PartnerFacts page ↗
Sources
Worth asking · Aug 4, 2023 – Apr 10, 2026

4 people are no longer listed on a later amendment

Johnny de La Hey is no longer listed on the Apr 10, 2026 amendment — TEMF Ltd · Damon Barber is no longer listed on the Jul 31, 2025 amendment — Tosca Focus · Martin McKay is no longer listed on the Feb 7, 2025 amendment — Tosca Focus · Johnny de La Hey is no longer listed on the Aug 2, 2024 amendment — Tosca Proton LP

What this means People leave; the issuer lists only current officers, directors and promoters. Ask why and who replaced them.

Form D/A · Apr 11, 2025 ↗Form D/A · Apr 10, 2026 ↗Johnny de La Hey — PartnerFacts page ↗TEMF Ltd — PartnerFacts page ↗
Sources
Note · Aug 5, 2015 – Apr 11, 2025

10 role changes for the same people across filings

Toscafund Asset Management LLP's role changed at TEMF Ltd: executive officer, promoter → executive officer · Toscafund Asset Management LLP's role changed at Tosca Proton LP: promoter → executive officer, promoter · Toscafund Asset Management LLP's role changed at TEMF Ltd: executive officer → executive officer, promoter · Toscafund Asset Management LLP's role changed at TEMF Ltd: promoter → executive officer · Toscafund Asset Management LLP's role changed at Tosca Focus: executive officer, promoter → executive officer · and 5 more

What this means Roles on Form D are self-reported. Ask who runs the company today.

Form D/A · Apr 12, 2024 ↗Form D/A · Apr 11, 2025 ↗Toscafund Asset Management LLP — PartnerFacts page ↗TEMF Ltd — PartnerFacts page ↗
Sources
Note · Mar 25, 2009 – Jul 25, 2014

4 address changes between filings

Address moved from George Town, Cayman Islands (as filed: E9) to London, United Kingdom (as filed: X0) — Tosca Opportunity · Address moved from George Town, Cayman Islands (as filed: E9) to London, United Kingdom (as filed: X0) — Tosca · Address moved from George Town, Grand Cayman, Cayman Islands (as filed: E9) to George Town, Cayman Islands (as filed: E9) — Tosca · Address moved from George Town, Cayman Islands (as filed: E9) to George Town, Grand Cayman, Cayman Islands (as filed: E9) — Tosca

What this means Businesses move. If you were told one city and the forms say another, ask which is current.

Form D/A · Jul 25, 2013 ↗Form D/A · Jul 25, 2014 ↗Tosca Opportunity — PartnerFacts page ↗Form D/A · Jul 25, 2013 ↗
Sources
Note · Sep 6, 2019 – Jul 31, 2026

12 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Tosca Proton LP · Address on file is a registered agent / shared office — Tosca Focus · Address on file is a registered agent / shared office — Tosca Mid Cap · Address on file is a registered agent / shared office — Tosca Opportunity · Address on file is a registered agent / shared office — Tosca · and 7 more

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D/A · Jul 31, 2026 ↗Tosca Proton LP — PartnerFacts page ↗Form D/A · Jul 31, 2026 ↗Tosca Focus — PartnerFacts page ↗
Sources
Note · Mar 22, 2011 – Jul 31, 2026

Member companies were formed in 4 different states

Cayman Islands (15), Delaware (2), United Kingdom (2), Luxembourg (1) — out of 20 member issuers. The odd ones out: Tosca US L.P. (Delaware); Tosca Commercial Property Fund LP (United Kingdom); Tosca UK Commercial Property II LP (United Kingdom); Tosca Strategic Fund L.P. (Delaware); Tosca Coinvest SCA SICAV-RAIF (Luxembourg).

What this means Sponsors often form each deal company in Delaware or Wyoming no matter where the property is. A mix is common; it just tells you which state's rules each company lives under.

Tosca — sponsor group page ↗Tosca US L.P. — PartnerFacts page ↗Tosca Commercial Property Fund LP — PartnerFacts page ↗Tosca UK Commercial Property II LP — PartnerFacts page ↗
Sources
Note · Mar 22, 2011 – Jul 31, 2026

Member companies list addresses in 4 different states

Cayman Islands (as filed: E9) (15), United Kingdom (as filed: X0) (3), DE (1), Luxembourg (as filed: N4) (1). 15 members use a registered-agent or shared-office address: Tosca (Ugland House, Box 309, Grand Cayman, Cayman Islands (as filed: E9)); Tosca Opportunity (Ugland House, Box 309, Grand Cayman, Cayman Islands (as filed: E9)); Tosca Emerging Markets (Box 309, Ugland House, Grand Cayman, Cayman Islands (as filed: E9)); Tosca Mid Cap (Ugland House, Box 309, Grand Cayman, Cayman Islands (as filed: E9)).

What this means A registered agent's address is a mailbox, not where the team works. The other address is more likely the real office — ask which one is.

Tosca — sponsor group page ↗Tosca — PartnerFacts page ↗Tosca Opportunity — PartnerFacts page ↗Tosca Emerging Markets — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 108 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 20 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 31, 2026 D/A
Tosca Proton LP
File 021-245100
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Jul 31, 2026 D/A
Tosca Focus
File 021-305398
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Apr 10, 2026 D/A
TEMF Ltd
File 021-365124
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Sep 1, 2023 D/A
Tosca Mid Cap
File 021-224434
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 14, 2023 D/A
Tosca
File 021-105227
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 14, 2023 D/A
Tosca Opportunity
File 021-128669
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
May 26, 2023 D/A
Tosca US L.P.
File 021-197933
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager receives customary management fees.
None listed on this filingEDGAR ↗
Mar 30, 2023 D/A
Tosca Financials Reflation Fund Ltd
File 021-439605
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Nov 23, 2022 D/A
Tosca Select II LP
File 021-381385
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees.
None listed on this filingEDGAR ↗
Nov 17, 2022 D/A
Tosca Coinvest SCA SICAV-RAIF
File 021-421513
$0 (est.)$0 (est.)$0 (est.)
The Portfolio Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Sep 16, 2021 D
Tosca Recovery Select SPV
File 021-413571
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Apr 19, 2021 D
Tosca European Financials Recovery Fund Ltd
File 021-396281
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jul 10, 2020 D
Tosca AT1 Fund Ltd
File 021-370695
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Sep 6, 2019 D
Tosca Select LP
File 021-348137
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees.
None listed on this filingEDGAR ↗
Aug 16, 2019 D/A
Tosca EnTrust Fund SPC
File 021-201743
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager recieves customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Sep 6, 2018 D/A
Tosca (Plan Assets)
File 021-224427
$0 (est.)$0 (est.)$0 (est.)
The Investment Manager is paid customary management fees and non-affiliated Directors are paid customary directors' fees.
None listed on this filingEDGAR ↗
Jun 10, 2016 D/A
Tosca Strategic Fund L.P.
File 021-241415
$0$0$0
The fund charges a management fee that is described in the fund's offering documents.
None listed on this filingEDGAR ↗
Sep 23, 2014 D
Tosca UK Commercial Property II LP
File 021-225173
$0$0$0 (est.)None listed on this filingEDGAR ↗
Nov 20, 2013 D
Tosca Commercial Property Fund LP
File 021-206666
$0$0$0 (est.)None listed on this filingEDGAR ↗
Mar 22, 2011 D/A
Tosca Emerging Markets
File 021-139103
$0$0$0 (est.)None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 20 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 0 ownership records · last checked Oct 24, 2026, 7:27 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 0 ownership records matched to Tosca in the sources searched.

Not found in sources searched as of Oct 24, 2026, 7:27 AM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Harris County TX (HCAD ownership rolls 2015–2026) — 693,205 records, loaded Oct 24, 2026, 7:27 AM ET; Dallas County TX (DCAD ownership roll 2026) — 173,688 records, loaded Oct 23, 2026, 8:58 PM ET; Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll) — 294,950 records, loaded Oct 23, 2026, 8:58 PM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2015–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership roll 2026); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed). Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, King County WA (loader ready; first load not finished), Cook County IL bulk pass (not finished; per-issuer lookups only so far), New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: Harris County Appraisal District real_acct.txt Oct 24, 2026, 7:27 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Dade 23) Oct 23, 2026, 8:58 PM ET; Florida DOR NAL roll (Hillsborough 39) Oct 23, 2026, 8:54 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗T Toscashared people, same person name on both filings, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund15$1,840,408,441
offering Indefinite · similar: $155,000–$5,250,000
183
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2023
EDGAR ↗TO Tosca Opportunityshared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund14$139,818,746
offering Indefinite · similar: $155,000–$5,250,000
150
similar: 4–27
$100,000
similar: $1,000–$100,000
2009–2023
EDGAR ↗TE Tosca Emerging Marketsshared people, same person name on both filings, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$196,687,37724$1,000,0002010–2011
EDGAR ↗TU Tosca US L.P.shared people, same person name on both filings, shared management entity, similar issuer namesLONDON, United Kingdom (as filed: X0)Pooled Investment Fund11$310,663,272
offering Indefinite · similar: $155,000–$5,250,000
42
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2013–2023
EDGAR ↗TE Tosca EnTrust Fund SPCshared people, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund7$727,474,843
offering Indefinite · similar: $155,000–$5,250,000
48
similar: 4–27
$100,000
similar: $1,000–$100,000
2013–2019
EDGAR ↗TC Tosca Commercial Property Fund LPshared people, similar issuer namesLONDON, United Kingdom (as filed: X0)Pooled Investment Fund1$44,125,000
offering $44,125,000 · similar: $155,000–$5,250,000
9
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2013–2013
EDGAR ↗TP Tosca (Plan Assets)shared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund5$148,649,049
offering Indefinite · similar: $155,000–$5,250,000
8
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2018
EDGAR ↗TM Tosca Mid Capshared people, same person name on both filings, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund10$251,871,790
offering Indefinite · similar: $155,000–$5,250,000
31
similar: 4–27
$100,000
similar: $1,000–$100,000
2014–2023
EDGAR ↗TU Tosca UK Commercial Property II LPshared people, shared management entity, similar issuer namesLONDON, United Kingdom (as filed: X0)Pooled Investment Fund1$61,983,108
offering $61,983,108 · similar: $155,000–$5,250,000
13
similar: 4–27
$8,000,000
similar: $1,000–$100,000
2014–2014
EDGAR ↗TS Tosca Strategic Fund L.P.shared management entity, similar issuer namesWILMINGTON, DEPooled Investment Fund2$47,000,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2016
EDGAR ↗TP Tosca Proton LPshared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund12$70,784,392
offering Indefinite · similar: $155,000–$5,250,000
12
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2015–2026
EDGAR ↗TF Tosca Focusshared people, same person name on both filings, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund10$194,050,000
offering Indefinite · similar: $155,000–$5,250,000
21
similar: 4–27
$100,000
similar: $1,000–$100,000
2018–2026
EDGAR ↗TS Tosca Select LPshared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$1,000,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$1,000,000
similar: $1,000–$100,000
2019–2019
EDGAR ↗T TEMF Ltdshared people, same person name on both filings, shared principal (person on 60+ issuers) at the same address or management entity, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund7$882,722,355
offering Indefinite · similar: $155,000–$5,250,000
50
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2026
EDGAR ↗TA Tosca AT1 Fund Ltdshared people, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$16,500,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2020
EDGAR ↗TS Tosca Select II LPshared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund3$12,800,000
offering Indefinite · similar: $155,000–$5,250,000
3
similar: 4–27
$100,000
similar: $1,000–$100,000
2020–2022
EDGAR ↗TE Tosca European Financials Recovery Fund Ltdshared people, same person name on both filings, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$2,500,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗TR Tosca Recovery Select SPVshared people, same person name on both filings, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund1$1,300,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
$100,000
similar: $1,000–$100,000
2021–2021
EDGAR ↗TC Tosca Coinvest SCA SICAV-RAIFshared management entity, similar issuer namesLUXEMBOURG, Luxembourg (as filed: N4)Pooled Investment Fund2$1,835,000
offering Indefinite · similar: $155,000–$5,250,000
1
similar: 4–27
No minimum reported
similar: $1,000–$100,000
2021–2022
EDGAR ↗TF Tosca Financials Reflation Fund Ltdshared people, same person name on both filings, shared management entity, similar issuer namesGRAND CAYMAN, Cayman Islands (as filed: E9)Pooled Investment Fund2$220,950,000
offering Indefinite · similar: $155,000–$5,250,000
22
similar: 4–27
$100,000
similar: $1,000–$100,000
2022–2023

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Pooled Investment Fund / 506(b) (83,801 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Jul 31, 2026Tosca Proton LPD/APooled Investment FundIndefinite$70,784,392
EDGAR ↗Jul 31, 2026Tosca FocusD/APooled Investment FundIndefinite$194,050,000
EDGAR ↗Apr 10, 2026TEMF LtdD/APooled Investment FundIndefinite$845,423,969
EDGAR ↗Aug 1, 2025Tosca Proton LPD/APooled Investment FundIndefinite$70,784,392
EDGAR ↗Jul 31, 2025Tosca FocusD/APooled Investment FundIndefinite$181,800,000
EDGAR ↗Apr 11, 2025TEMF LtdD/APooled Investment FundIndefinite$882,722,355
EDGAR ↗Feb 7, 2025Tosca FocusD/APooled Investment FundIndefinite$179,800,000
EDGAR ↗Aug 2, 2024Tosca Proton LPD/APooled Investment FundIndefinite$70,784,392
EDGAR ↗Apr 12, 2024TEMF LtdD/APooled Investment FundIndefinite$876,157,774
EDGAR ↗Feb 9, 2024Tosca FocusD/APooled Investment FundIndefinite$179,800,000
EDGAR ↗Sep 1, 2023Tosca Mid CapD/APooled Investment FundIndefinite$25,697,297
EDGAR ↗Aug 4, 2023Tosca Proton LPD/APooled Investment FundIndefinite$54,847,320
EDGAR ↗Jul 14, 2023Tosca OpportunityD/APooled Investment FundIndefinite$139,818,746
EDGAR ↗Jul 14, 2023ToscaD/APooled Investment FundIndefinite$1,840,408,441
EDGAR ↗May 26, 2023Tosca US L.P.D/APooled Investment FundIndefinite$303,835,972
EDGAR ↗Apr 14, 2023TEMF LtdD/APooled Investment FundIndefinite$876,157,774
EDGAR ↗Mar 30, 2023Tosca Financials Reflation Fund LtdD/APooled Investment FundIndefinite$220,950,000
EDGAR ↗Feb 10, 2023Tosca FocusD/APooled Investment FundIndefinite$139,800,000
EDGAR ↗Nov 23, 2022Tosca Select II LPD/APooled Investment FundIndefinite$12,800,000
EDGAR ↗Nov 17, 2022Tosca Coinvest SCA SICAV-RAIFD/APooled Investment FundIndefinite$1,835,000
EDGAR ↗Sep 2, 2022Tosca Mid CapD/APooled Investment FundIndefinite$25,649,297
EDGAR ↗Aug 5, 2022Tosca Proton LPD/APooled Investment FundIndefinite$52,197,320
EDGAR ↗Jul 15, 2022ToscaD/APooled Investment FundIndefinite$1,838,408,441
EDGAR ↗Jul 15, 2022Tosca OpportunityD/APooled Investment FundIndefinite$136,818,746
EDGAR ↗May 27, 2022Tosca US L.P.D/APooled Investment FundIndefinite$310,663,272
EDGAR ↗Apr 14, 2022TEMF LtdD/APooled Investment FundIndefinite$876,157,774
EDGAR ↗Mar 30, 2022Tosca Financials Reflation Fund LtdDPooled Investment FundIndefinite$3,000,000
EDGAR ↗Feb 11, 2022Tosca FocusD/APooled Investment FundIndefinite$98,550,000
EDGAR ↗Nov 23, 2021Tosca Select II LPD/APooled Investment FundIndefinite$12,800,000
EDGAR ↗Nov 17, 2021Tosca Coinvest SCA SICAV-RAIFDPooled Investment FundIndefinite$1,460,000
EDGAR ↗Sep 16, 2021Tosca Recovery Select SPVDPooled Investment FundIndefinite$1,300,000
EDGAR ↗Sep 3, 2021Tosca Mid CapD/APooled Investment FundIndefinite$33,011,908
EDGAR ↗Aug 6, 2021Tosca Proton LPD/APooled Investment FundIndefinite$36,948,836
EDGAR ↗Jul 16, 2021Tosca OpportunityD/APooled Investment FundIndefinite$122,818,746
EDGAR ↗Jul 16, 2021ToscaD/APooled Investment FundIndefinite$1,833,439,267
EDGAR ↗May 28, 2021Tosca US L.P.D/APooled Investment FundIndefinite$310,663,272
EDGAR ↗Apr 19, 2021Tosca European Financials Recovery Fund LtdDPooled Investment FundIndefinite$2,500,000
EDGAR ↗Apr 16, 2021TEMF LtdD/APooled Investment FundIndefinite$440,181,105
EDGAR ↗Feb 12, 2021Tosca FocusD/APooled Investment FundIndefinite$34,150,000
EDGAR ↗Nov 24, 2020Tosca Select II LPDPooled Investment FundIndefinite$12,800,000
EDGAR ↗Sep 4, 2020Tosca Mid CapD/APooled Investment FundIndefinite$33,011,908
EDGAR ↗Aug 7, 2020Tosca Proton LPD/APooled Investment FundIndefinite$36,948,836
EDGAR ↗Jul 17, 2020Tosca OpportunityD/APooled Investment FundIndefinite$114,351,946
EDGAR ↗Jul 17, 2020ToscaD/APooled Investment FundIndefinite$1,821,489,267
EDGAR ↗Jul 10, 2020Tosca AT1 Fund LtdDPooled Investment FundIndefinite$16,500,000
EDGAR ↗May 29, 2020Tosca US L.P.D/APooled Investment FundIndefinite$310,663,272
EDGAR ↗Apr 16, 2020TEMF LtdDPooled Investment FundIndefinite$295,197,982
EDGAR ↗Feb 12, 2020Tosca FocusD/APooled Investment FundIndefinite$9,000,000
EDGAR ↗Sep 6, 2019Tosca Select LPDPooled Investment FundIndefinite$1,000,000
EDGAR ↗Sep 6, 2019Tosca Mid CapD/APooled Investment FundIndefinite$33,011,908
EDGAR ↗Aug 16, 2019Tosca EnTrust Fund SPCD/APooled Investment FundIndefinite$727,474,843
EDGAR ↗Aug 7, 2019Tosca Proton LPD/APooled Investment FundIndefinite$32,414,275
EDGAR ↗Jul 19, 2019Tosca OpportunityD/APooled Investment FundIndefinite$113,151,946
EDGAR ↗Jul 19, 2019ToscaD/APooled Investment FundIndefinite$1,813,467,239
EDGAR ↗May 31, 2019Tosca US L.P.D/APooled Investment FundIndefinite$291,516,204
EDGAR ↗Feb 12, 2019Tosca FocusD/APooled Investment FundIndefinite$9,000,000
EDGAR ↗Sep 6, 2018Tosca (Plan Assets)D/APooled Investment FundIndefinite$63,072,875
EDGAR ↗Sep 6, 2018Tosca Mid CapD/APooled Investment FundIndefinite$21,197,296
EDGAR ↗Aug 17, 2018Tosca EnTrust Fund SPCD/APooled Investment FundIndefinite$593,104,639
EDGAR ↗Aug 7, 2018Tosca Proton LPD/APooled Investment FundIndefinite$34,863,225
EDGAR ↗Jul 20, 2018Tosca OpportunityD/APooled Investment FundIndefinite$105,338,946
EDGAR ↗Jul 20, 2018ToscaD/APooled Investment FundIndefinite$1,801,714,901
EDGAR ↗Jun 1, 2018Tosca US L.P.D/APooled Investment FundIndefinite$288,141,204
EDGAR ↗Feb 12, 2018Tosca FocusDPooled Investment FundIndefinite$9,000,000
EDGAR ↗Sep 6, 2017Tosca (Plan Assets)D/APooled Investment FundIndefinite$148,649,049
EDGAR ↗Sep 6, 2017Tosca Mid CapD/APooled Investment FundIndefinite$251,871,790
EDGAR ↗Aug 22, 2017Tosca EnTrust Fund SPCD/APooled Investment FundIndefinite$545,661,863
EDGAR ↗Aug 7, 2017Tosca Proton LPD/APooled Investment FundIndefinite$34,863,225
EDGAR ↗Jul 21, 2017Tosca OpportunityD/APooled Investment FundIndefinite$77,686,834
EDGAR ↗Jul 21, 2017ToscaD/APooled Investment FundIndefinite$1,795,514,901
EDGAR ↗Jun 7, 2017Tosca US L.P.D/APooled Investment FundIndefinite$249,691,204
EDGAR ↗Sep 9, 2016Tosca (Plan Assets)D/APooled Investment FundIndefinite$148,649,049
EDGAR ↗Sep 9, 2016Tosca Mid CapD/APooled Investment FundIndefinite$21,197,296
EDGAR ↗Aug 19, 2016Tosca EnTrust Fund SPCD/APooled Investment FundIndefinite$276,802,300
EDGAR ↗Aug 5, 2016Tosca Proton LPD/APooled Investment FundIndefinite$15,123,000
EDGAR ↗Jul 22, 2016Tosca OpportunityD/APooled Investment FundIndefinite$77,686,834
EDGAR ↗Jul 22, 2016ToscaD/APooled Investment FundIndefinite$1,795,514,901
EDGAR ↗Jun 10, 2016Tosca Strategic Fund L.P.D/APooled Investment FundIndefinite$47,000,000
EDGAR ↗Jun 9, 2016Tosca US L.P.D/APooled Investment FundIndefinite$190,682,303
EDGAR ↗Sep 10, 2015Tosca Mid CapD/APooled Investment FundIndefinite$13,169,297
EDGAR ↗Sep 10, 2015Tosca (Plan Assets)D/APooled Investment FundIndefinite$2,758,600
EDGAR ↗Aug 21, 2015Tosca EnTrust Fund SPCD/APooled Investment FundIndefinite$115,747,248
EDGAR ↗Aug 5, 2015Tosca Proton LPDPooled Investment FundIndefinite$15,123,000
EDGAR ↗Jul 24, 2015Tosca OpportunityD/APooled Investment FundIndefinite$38,778,834
EDGAR ↗Jul 24, 2015ToscaD/APooled Investment FundIndefinite$1,749,889,901
EDGAR ↗Jun 11, 2015Tosca US L.P.D/APooled Investment FundIndefinite$204,066,204
EDGAR ↗Jun 10, 2015Tosca Strategic Fund L.P.DPooled Investment FundIndefinite$47,000,000
EDGAR ↗Sep 23, 2014Tosca UK Commercial Property II LPDPooled Investment Fund$61,983,108$61,983,108
EDGAR ↗Sep 10, 2014Tosca Mid CapDPooled Investment FundIndefinite$12,508,897
EDGAR ↗Sep 10, 2014Tosca (Plan Assets)DPooled Investment FundIndefinite$2,758,600
EDGAR ↗Aug 22, 2014Tosca EnTrust Fund SPCD/APooled Investment FundIndefinite$98,552,840
EDGAR ↗Jul 25, 2014ToscaD/APooled Investment FundIndefinite$1,749,764,901
EDGAR ↗Jul 25, 2014Tosca OpportunityD/APooled Investment FundIndefinite$23,139,234
EDGAR ↗Jun 11, 2014Tosca US L.P.D/APooled Investment FundIndefinite$193,967,966
EDGAR ↗Nov 20, 2013Tosca Commercial Property Fund LPDPooled Investment Fund$44,125,000$44,125,000
EDGAR ↗Aug 22, 2013Tosca EnTrust Fund SPCDPooled Investment FundIndefinite$12,692,112
EDGAR ↗Jul 25, 2013Tosca OpportunityD/APooled Investment FundIndefinite$15,199,970
EDGAR ↗Jul 25, 2013ToscaD/APooled Investment FundIndefinite$1,760,564,901
EDGAR ↗Jun 13, 2013Tosca US L.P.DPooled Investment FundIndefinite$4,250,000
EDGAR ↗Mar 22, 2011Tosca OpportunityD/APooled Investment FundIndefinite$15,199,970
EDGAR ↗Mar 22, 2011Tosca Emerging MarketsD/APooled Investment FundIndefinite$196,687,377
EDGAR ↗Mar 22, 2011ToscaD/APooled Investment FundIndefinite$1,740,914,901
EDGAR ↗Feb 26, 2010Tosca Emerging MarketsDPooled Investment FundIndefinite$196,687,377
EDGAR ↗Feb 26, 2010Tosca OpportunityD/APooled Investment FundIndefinite$12,799,970
EDGAR ↗Feb 26, 2010ToscaD/APooled Investment FundIndefinite$1,671,414,921
EDGAR ↗Mar 25, 2009ToscaD/APooled Investment FundIndefinite$1,650,814,921
EDGAR ↗Mar 25, 2009Tosca OpportunityDPooled Investment FundIndefinite$12,200,000
EDGAR ↗Mar 17, 2009ToscaD/APooled Investment FundIndefinite$1,647,662,336

Activity: 0 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Jul 31, 2026. Industry history, as reported on each offering's latest filing: All 20 offerings reported: Pooled Investment Fund (2009–2022).

People across the group

NameRolesIssuers hereFirst → last listed
TA Toscafund Asset Management LLP entityExecutive Officer, Promoter18Aug 22, 2014 → Jul 31, 2026
GC Gil CaffrayDirector12Mar 17, 2009 → Jul 31, 2026
JH Johnny de La HeyDirector11Mar 17, 2009 → Apr 11, 2025
JG Jochen GrossmannDirector9Jun 13, 2013 → Jul 31, 2026
DG Dr. Jochen GrossmannDirector6Jul 25, 2014 → Sep 1, 2023
MH Martin HughesDirector4Mar 17, 2009 → Sep 1, 2023
TG Toscafund GP LP entityExecutive Officer, Promoter3Aug 5, 2015 → Jul 31, 2026
MM Martin McKayDirector, Executive Officer3Nov 20, 2013 → Feb 9, 2024
GC Graham Hedley CookDirector2Aug 22, 2013 → Apr 10, 2026
PS PARESH SHAHDirector2Nov 20, 2013 → Sep 23, 2014
JG Jochen GrossmanDirector2Mar 25, 2009 → Mar 22, 2011
DG Dr. Jochen GrossmanDirector1Aug 5, 2015 → Jul 31, 2026
DB Damon BarberDirector1Feb 7, 2025 → Feb 7, 2025
TC Toscafund Carry GP Limited entityExecutive Officer1Jun 11, 2015 → May 26, 2023
TG Toscafund GP LP entityExecutive Officer1Jun 11, 2015 → May 26, 2023
TC Tosca Coinvest GP S.a r.l. entityExecutive Officer, Promoter1Nov 17, 2021 → Nov 17, 2022
GG Gil GaffrayDirector1Aug 5, 2015 → Aug 7, 2018
PA Patrick AgemianDirector1Jun 10, 2015 → Jun 10, 2016
AD Alun DaviesDirector1Jun 10, 2015 → Jun 10, 2016
TS Tosca Strategic General Partner Ltd entityExecutive Officer1Jun 10, 2015 → Jun 10, 2016
TG Toscafund GP (3) Limited entityExecutive Officer, Promoter1Sep 23, 2014 → Sep 23, 2014
MD Martin Wolf-DietrichDirector1Feb 26, 2010 → Mar 22, 2011
WM Wolf-Dietrich MartinDirector1Mar 17, 2009 → Mar 17, 2009

Adviser registration (Form ADV)

TOSCAFUND ASSET MANAGEMENT — SEC-registered investment adviser · SEC registration status as reported: “Approved” since Nov 3, 2011 · SEC file 801-72783 · Main office: LONDON · IAPD record ↗ · Form ADV filing (PDF) ↗

Regulatory assets under management: $933,286,192 as reported on Form ADV filed Jun 26, 2026 (Item 5.F(2)(c)) · 7 accounts (Item 5.F(2)(f))

Websites listed on Form ADV (Item 1.I): WWW.LINKEDIN.COM/COMPANY/TOSCAFUND-ASSET-MANAGEMENT-LLP ↗

Item 11 disclosure questions as answered on Form ADV filed Jun 26, 2026: 0 of 24 answered “Yes”
  • No — Form ADV Item 11 asks: “Do any of the events below involve you or any of your supervised persons?”
  • No — Form ADV Item 11A(1) asks: “A. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to any felony?”
  • No — Form ADV Item 11A(2) asks: “A. (2) been charged with any felony?”
  • No — Form ADV Item 11B(1) asks: “B. In the past ten years, have you or any advisory affiliate: (1) been convicted of or pled guilty or nolo contendere ("no contest") in a domestic, foreign, or military court to a misdemeanor involving: investments or an investment-related business, or any fraud, false statements, or omissions, wrongful taking of property, bribery, perjury, forgery, counterfeiting, extortion, or a conspiracy to commit any of these offenses?”
  • No — Form ADV Item 11B(2) asks: “B. (2) been charged with a misdemeanor listed in Item 11.B(1)?”
  • No — Form ADV Item 11C(1) asks: “C. Has the SEC or the Commodity Futures Trading Commission (CFTC) ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11C(2) asks: “C. (2) found you or any advisory affiliate to have been involved in a violation of SEC or CFTC regulations or statutes?”
  • No — Form ADV Item 11C(3) asks: “C. (3) found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11C(4) asks: “C. (4) entered an order against you or any advisory affiliate in connection with investment-related activity?”
  • No — Form ADV Item 11C(5) asks: “C. (5) imposed a civil money penalty on you or any advisory affiliate, or ordered you or any advisory affiliate to cease and desist from any activity?”
  • No — Form ADV Item 11D(1) asks: “D. Has any other federal regulatory agency, any state regulatory agency, or any foreign financial regulatory authority: (1) ever found you or any advisory affiliate to have made a false statement or omission, or been dishonest, unfair, or unethical?”
  • No — Form ADV Item 11D(2) asks: “D. (2) ever found you or any advisory affiliate to have been involved in a violation of investment-related regulations or statutes?”
  • No — Form ADV Item 11D(3) asks: “D. (3) ever found you or any advisory affiliate to have been a cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11D(4) asks: “D. (4) in the past ten years, entered an order against you or any advisory affiliate in connection with an investment-related activity?”
  • No — Form ADV Item 11D(5) asks: “D. (5) ever denied, suspended, or revoked your or any advisory affiliate's registration or license, or otherwise prevented you or any advisory affiliate, by order, from associating with an investment-related business or restricted your or any advisory affiliate's activity?”
  • No — Form ADV Item 11E(1) asks: “E. Has any self-regulatory organization or commodities exchange ever: (1) found you or any advisory affiliate to have made a false statement or omission?”
  • No — Form ADV Item 11E(2) asks: “E. (2) found you or any advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC)?”
  • No — Form ADV Item 11E(3) asks: “E. (3) found you or any advisory affiliate to have been the cause of an investment-related business having its authorization to do business denied, suspended, revoked, or restricted?”
  • No — Form ADV Item 11E(4) asks: “E. (4) disciplined you or any advisory affiliate by expelling or suspending you or the advisory affiliate from membership, barring or suspending you or the advisory affiliate from association with other members, or otherwise restricting your or the advisory affiliate's activities?”
  • No — Form ADV Item 11F asks: “F. Has an authorization to act as an attorney, accountant, or federal contractor granted to you or any advisory affiliate ever been revoked or suspended?”
  • No — Form ADV Item 11G asks: “G. Are you or any advisory affiliate now the subject of any regulatory proceeding that could result in a "yes" answer to any part of Item 11.C., 11.D., or 11.E.?”
  • No — Form ADV Item 11H(1)(a) asks: “H. (1) Has any domestic or foreign court: (a) in the past ten years, enjoined you or any advisory affiliate in connection with any investment-related activity?”
  • No — Form ADV Item 11H(1)(b) asks: “H. (1)(b) ever found that you or any advisory affiliate were involved in a violation of investment-related statutes or regulations?”
  • No — Form ADV Item 11H(1)(c) asks: “H. (1)(c) ever dismissed, pursuant to a settlement agreement, an investment-related civil action brought against you or any advisory affiliate by a state or foreign financial regulatory authority?”
  • No — Form ADV Item 11H(2) asks: “H. (2) Are you or any advisory affiliate now the subject of any civil proceeding that could result in a "yes" answer to any part of Item 11.H(1)?”

Answers as filed by the adviser on Form ADV Part 1A, Item 11; question text quoted from the form. Details of each “Yes” are in the Disclosure Reporting Pages of the Form ADV (PDF) ↗.

Matched on management entity listed on Form D = adviser name, no state to compare · Form ADV data: SEC Investment Adviser Information Report (SEC-registered advisers), file dated 2026-10-02, loaded Oct 23, 2026, 8:39 PM ET · IAPD record last checked Oct 23, 2026, 8:36 PM ET

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Tosca as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Tosca's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #121,179 of 374,652 in line (1,104 issuers searched so far). One-tap searches: Look further ↓

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